Enforcement proceedings OOO " TRIO"

Found 35 enforcement proceedings

# 249755/25/69032-ИП from 2025-06-19, consolidated proceeding № 249755/25/69032-СВ
OOO "TRIO"
TVERSKAYA OBLAST, TORZHOK G, STARICKAYA UL,96,KORP1720011
Amount: 2146605.03, balance of debt: 2146605.03
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 69RS0032#2-319/2025#2 from 2025-06-17
FSSP: Торжокское РОСП, 172008, Rossiya, Tverskaya obl., , g. Torzhok, , ul. Dzerzhinskogo, d. 13, ,

# 18167/26/69032-ИП from 2026-01-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " TRIO"
172011, ROSSIYA, OBL TVERSKAYA, G TORZHOK, UL STARICKAYA, DOM 96
Amount: 644.78, balance of debt: 644.78
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690024102162106 from 2026-01-28
FSSP: Торжокское РОСП, 172008, Rossiya, Tverskaya obl., , g. Torzhok, , ul. Dzerzhinskogo, d. 13, ,

# 384611/25/69032-ИП from 2025-11-18
OOO "TRIO"
ROSSIYA,172011,TVERSKAYA OBL, TORZHOK G, STARICKAYA UL,96
Amount: 63101.84, balance of debt: 63101.84
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 045772026 from 2024-01-17
FSSP: Торжокское РОСП, 172008, Rossiya, Tverskaya obl., , g. Torzhok, , ul. Dzerzhinskogo, d. 13, ,

# 385065/25/69032-ИП from 2025-11-18
OOO "TRIO", INN: 6915006390, OGRN: 1026901919527
172011,TVERSKAYA OBLAST, TORZHOK G, STARICKAYA UL,96
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243496060072СП from 2025-07-28
FSSP: Торжокское РОСП, 172008, Rossiya, Tverskaya obl., , g. Torzhok, , ul. Dzerzhinskogo, d. 13, ,

# 385064/25/69032-ИП from 2025-11-19
OOO "TRIO", INN: 6915006390, OGRN: 1026901919527
172011,TVERSKAYA OBLAST, TORZHOK G, STARICKAYA UL,96
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243493980693СП from 2025-07-28
FSSP: Торжокское РОСП, 172008, Rossiya, Tverskaya obl., , g. Torzhok, , ul. Dzerzhinskogo, d. 13, ,

# 384916/25/69032-ИП from 2025-11-19
OOO "TRIO", INN: 6915006390, OGRN: 1026901919527
172011,TVERSKAYA OBLAST, TORZHOK G, STARICKAYA UL,96
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243492811804СП from 2025-07-28
FSSP: Торжокское РОСП, 172008, Rossiya, Tverskaya obl., , g. Torzhok, , ul. Dzerzhinskogo, d. 13, ,

# 384787/25/69032-ИП from 2025-11-19
OOO "TRIO", INN: 6915006390, OGRN: 1026901919527
172011,TVERSKAYA OBLAST, TORZHOK G, STARICKAYA UL,96
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243491238523СП from 2025-07-28
FSSP: Торжокское РОСП, 172008, Rossiya, Tverskaya obl., , g. Torzhok, , ul. Dzerzhinskogo, d. 13, ,

# 136201/25/98069-ИП from 2025-04-29, consolidated proceeding № 136201/25/98069-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " TRIO"
ROSSIYA,172011,TVERSKAYA OBL, TORZHOK G, STARICKAYA ULICA,96
Amount: 63918.51, balance of debt: 53918.51
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1226 from 2025-04-13
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 369401/25/98069-ИП from 2025-10-09, consolidated proceeding № 136201/25/98069-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " TRIO"
ROSSIYA,172011,TVERSKAYA OBL, TORZHOK G, STARICKAYA ULICA,96
Amount: 52741.46, balance of debt: 42741.46
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3675 from 2025-10-08
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 249016/25/69032-ИП from 2025-06-18, consolidated proceeding № 249017/25/69032-СВ
OOO "TRIO"
172011,TVERSKAYA OBLAST, TORZHOK G, STARICKAYA UL,96
Amount: 844141.83, balance of debt: 844141.83
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 69RS0032#2-154/2025#2 from 2025-06-17
FSSP: Торжокское РОСП, 172008, Rossiya, Tverskaya obl., , g. Torzhok, , ul. Dzerzhinskogo, d. 13, ,

# 136201/25/98069-ИП from 2025-04-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " TRIO"
ROSSIYA,172011,TVERSKAYA OBL, TORZHOK G, STARICKAYA ULICA,96
Amount: 63918.51, balance of debt: 53918.51
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1226 from 2025-04-13
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 341966/25/69032-ИП from 2025-10-08
OOO "TRIO"
172011,TVERSKAYA OBL, TORZHOK G, STARICKAYA UL,96
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642251055636030СП from 2025-06-03
FSSP: Торжокское РОСП, 172008, Rossiya, Tverskaya obl., , g. Torzhok, , ul. Dzerzhinskogo, d. 13, ,

# 341965/25/69032-ИП from 2025-10-08
OOO "TRIO"
172011,TVERSKAYA OBL, TORZHOK G, STARICKAYA UL,96
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642251055635654СП from 2025-06-03
FSSP: Торжокское РОСП, 172008, Rossiya, Tverskaya obl., , g. Torzhok, , ul. Dzerzhinskogo, d. 13, ,

# 341290/25/69032-ИП from 2025-10-07
OOO "TRIO"
172011,TVERSKAYA OBL, TORZHOK G, STARICKAYA UL,96
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241049060719СП from 2025-06-17
FSSP: Торжокское РОСП, 172008, Rossiya, Tverskaya obl., , g. Torzhok, , ul. Dzerzhinskogo, d. 13, ,

# 369401/25/98069-ИП from 2025-10-09, consolidated proceeding № 136201/25/98069-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " TRIO"
ROSSIYA,172011,TVERSKAYA OBL, TORZHOK G, STARICKAYA ULICA,96
Amount: 42741.46, balance of debt: 42741.46
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3675 from 2025-10-08
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,